Y

Clint Hubbard
ISD
768-2926
chubbard@cabq.gov

Y

Diane Schaller
ISD
768-2816
dschaller@cabq.gov

Y

Dan Jones
ISD
768-2955
djones@cabq.gov

N

Dane VanPelt
ISD
768-2797
vanpelt@cabq.gov

N

Brian Osterloh
ISD
768-2922
bosterloh@cabq.gov

Y

Patrick Frias
AVI
244-7791
pfrias@cabq.gov

Y

Robert Nunez
DMD
768-2957
rnunez@cabq.gov

N

David Depies
APD
768-2435
ddepies@cabq.gov

Y

Tony Schupp
SWD
761-8130
tschupp@cabq.gov

Y

Joe Saraphon
TRANSIT
724-3113
saraphon@cabq.gov

Y

Chris Framel
WUA
768-2907
cframel@cabq.gov

N

Danny Nevarez
EHD
768-2639
dnevarez@cabq.gov

Y

Mickey Fehr
CSD-BioPark
764-6237
mfehr@cabq.gov

Y

Gary Anderson
Senior Affairs
764-6454
Ganderson@cabq.gov

N

Kyle Roth
Planning
924-3873
kroth@cabq.gov

Y

John Meier
CSD-Library
768-5181
jmeier@cabq.gov

Y

David Thorp
Animal Welfare
764-1152
dthorp@cabq.gov

WHAT

WHO

TIME

MINUTES

Housekeeping:

Call to order

Clint

0

Next meeting December 20, 2007

Rollcall

Misty

Unfinished Business:

0

New Business:

0

Review TRC Request

All

30

• DonorPerfect Enhanced Upgrade - $2,433.00 – FAMILY & COMMUNITY SERVICES – Eddie V. Andujo – No FCS representative to present, deferred to 12/20/07 TRC Meeting.
• N. Valley VSA Arts of NM Apple Macs - $7,457.00 – FAMILY & COMMUNITY SERVICES – Eddie V. Andujo - No FCS representative to present, deferred to 12/20/07 TRC Meeting.
• VSA Arts Pathfinder Software - $6,275.00 – FAMILY & COMMUNITY SERVICES – Eddie V. Andujo – No FCS representative to present, deferred to 12/20/07 TRC Meeting.
• AFD FireRMS 5.0 Mobile Software - $66,840.00 – FIRE – Richard R. Duran – Deferment requested.
• IT Test laptops - $4,029.98 – AVIATION – Patrick V. Frias - Nunez made motion to APPROVE, Saraphon 2nd, remaining agreed.
• Bus Camera Retrofit Project - $420,000.00 – TRANSIT – Narong J. Saraphon - Nunez made motion to APPROVE, Framel 2nd, remaining agreed. Forward to ISC.
• Cittio Enterprise-Class Systems Monitoring Platform - $24,729.00 – FINANCE & ADMINISTRATIVE SERVICES – Dan T. Jones - Nunez made motion to APPROVE, Framel 2nd, remaining agreed.

Review and Approval of Policies:

All

0

Policies, Procedures & Standards http://mesa.cabq.gov/policy.nsf
New Policies, Procedures, Standards, Guidelines:

• None

Revised Policies, Procedures, Standards and Guidelines:

• None

CONSENT AGENDA:

• None

I-10/I-11 Huddle. Discussion of ISD issues...what's not going right or could be improved. An airing of complaints and requests for change.

All

0

Problems, Warnings, Situational Awareness, Saved Rounds?

All

30